Statements: Denis Aleksandrovich Bortnikov

Canonical ID: Q104902312 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555`	2025-07-21
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-34577`	2023-11-17